CHASE TEMPLETON LIMITED

Company number 03299980

Date	Type	Description	View / Download
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
14 Aug 2017	MR01	Registration of charge 032999800010, created on 7 August 2017	(64 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(29 pages)
26 Jun 2017	PSC07	Cessation of Kevin Amphlett as a person with significant control on 22 June 2017	(1 page)
26 Jun 2017	PSC02	Notification of Nevada Investments 7 Limited as a person with significant control on 22 June 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Palatine Private Equity Llp as a person with significant control on 22 June 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Kevin Amphlett as a person with significant control on 22 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Jeffrey Norman Tate as a director on 22 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Damien Keeling as a director on 22 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Richard Michael Holden as a director on 22 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Gemma Harris as a director on 22 June 2017	(1 page)
23 Jun 2017	TM02	Termination of appointment of Jeffrey Norman Tate as a secretary on 22 June 2017	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jun 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Jun 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Jun 2017	MR04	Satisfaction of charge 032999800008 in full	(4 pages)
23 Jun 2017	MR04	Satisfaction of charge 032999800009 in full	(4 pages)
23 Jun 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
23 Jun 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
10 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
09 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(23 pages)
24 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 50,000	(6 pages)
03 Aug 2015	AA	Full accounts made up to 31 October 2014	(20 pages)
11 Jun 2015	MR01	Registration of charge 032999800009, created on 8 June 2015	(44 pages)
11 Jun 2015	MR01	Registration of charge 032999800008, created on 8 June 2015	(44 pages)